TYCO ELECTRONICS PRECISION ENGINEERING LTD

Company number 03968738

Date	Type	Description	View / Download
27 Jan 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
03 Dec 2009	TM01	Termination of appointment of William Marra as a director	(1 page)
29 Apr 2009	288a	Director appointed harold gregory barksdale	(2 pages)
29 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
17 Apr 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
01 Apr 2009	288b	Appointment terminated director stuart allan	(1 page)
18 Mar 2009	353	Location of register of members	(1 page)
13 Oct 2008	288a	Director appointed david robert coughlan	(2 pages)
13 Oct 2008	288a	Director appointed william carmen marra	(2 pages)
02 Oct 2008	288b	Appointment terminated director ashley fulford	(1 page)
22 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Jul 2008	88(2)	Ad 24/07/08\gbp si 1200000@1=1200000\gbp ic 1/1200001\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 24/07/08	(2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Jul 2008	288b	Appointment terminated director christopher willey	(1 page)
17 Jul 2008	CERTNM	Company name changed tycom cable ship company (uk) LIMITED\certificate issued on 17/07/08	(2 pages)
07 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
02 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
07 Mar 2008	288a	Director appointed mark david sawyer	(2 pages)
07 Mar 2008	288a	Director appointed ashley raymond fulford	(2 pages)
01 Oct 2007	353	Location of register of members	(1 page)
10 May 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
04 May 2007	288b	Director resigned	(1 page)